REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: REENOVA INVESTMENT HOLDING LIMITED
Security: REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jun-2022 17:43:15
Status: Replacement
Announcement Reference: SG220613MEET6CEC
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Annual General Meeting held on 28 June 2022
Additional Text	Please refer to the attachment for the minutes of the Annual General Meeting held on 28 June 2022

Event Dates

Meeting Date and Time: 28/06/2022 11:00:00
Response Deadline Date: 26/06/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

RIHL - Resolutions passed at AGM - 28 June 2022.pdf

RIHL - Minutes of AGM held on 28 June 2022.pdf

Total size =478K

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